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07-20-1999 Budget Reveiw CITY OF AVENTURA BUDGET REVIEW COMMISSION MEETING JULY 20, 1999 9:00 A.M. Aventura Government Center 2999 NE 191'* Street Suite 500 Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was celled to order at 9:00 a.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Jeffrey M Perlow, Vice Mayor Patdcia Rogers-Libert, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin, Esq. As a quorum was determined to be present, the meeting commenced. 2. OVERVIEW AND REVIEW OF PROPOSED BUDGET: Mr. Soroka gave a slide presentation showing an overview of the financial performance of the City over the last three years. He then reviewed the proposed 1999/00 budget document, as follows: A. GENERAL FUND, including Revenues, General Government Departments (City Commission, City Manager, Finance Support Services, Legal, City Clerk), Public Safety Department, Community Development Department, Community Services Department, Non- Departmental and Capital Outlay, A motion for approval of the General Fund Budget wes offered by Vice Mayor Rogers-Libert, seconded by Commissioner Berger and unanimously passed. After discussion as to Commission travel expenses, Mayor Snyder appointed a Committee consisting of Mayor Snyder, Commissioner Perlow and Commissioner Beskin to prepare a policy for Commission travel, for consideration by the Commission. A motion to approve the City Commission budget was offered by Commissioner Perlow, seconded by Commissioner Beskin and unanimously passed. A motion to approve the City Manager budget was offered by Commissioner Cohen, seconded by Mayor Snyder and unanimously passed. A motion to approve the Finance Support Services budget was offered by Commissioner Beskin, seconded by Vice Mayor Rogers-Libert and unanimously passed. A motion to approve the Legal Department budget was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. A motion to approve the City Clerk budget was offered by Commissioner Beskin, seconded by Vice Mayor Rogers-Libert and unanimously passed. A motion to approve the Public Safety budget was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Cohen and unanimously passed. A motion to approve the Community Development budget was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin and unanimously passed. A motion to approve the Community Services Department budget was offered by Vice Mayor Rogers-Libert and seconded by Commissioner Beskin. An amendment was offered by Mayor Snyder, and Vice Mayor Rogers-Libert seconded, to include $25,000 for participation in the Legends Tennis Tournament. An amendment was offered by Vice Mayor Rogers-Libert and seconded by Commissioner Perlow to provide the $25,000 for a signature event. The amendment failed 2-5, with Vice Mayor Rogers-Libert and Commissioner Perlow voting yes. The motion for approval of the Community Services Department budget passed unanimously. A motion to approve the Non-Departmental Transfers budget was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin and unanimously passed. A motion to approve the remainder of the Non-Departmental budget was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Cohen and unanimously passed. Staff was directed to research costs of a feasibility study for water feature to be placed in Founders Park. A motion to approve the Capital Outlay budget was offered by Vice Mayor Rogere-Libert and seconded by Commissioner Cohen. A motion to expedite the shade structure, tot swings, and storage structures was offered by Commissioner Perlow and seconded by Vice Mayor Rogers- Libert. The motion unanimously passed. The motion for approval of the Capital Outlay budget passed unanimously. B. Mr. Soroka read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 1999100 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUGET; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution, which establishes a millage rate for the 1999/00 fiscal year of 2.227 per $1,000 of taxable assessed value, was offered by Commissioner Beskin, seconded by Commissioner Cohen, unanimously passed and Resolution No. 99-37 was adopted, C. POLICE EDUCATION FUND: A motion for approval was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin and unanimously passed (5-0), with Commissioners Cohen and Perlow out of the room, D. STREET MAINTENANCE FUND: A motion for approval was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Berger and unanimously passed, (5-0), with Commissioners Cohen and Pedow out of the room. E. POLICE CAPITAL OUTLAY IMPACT FEE FUND: A motion for approval was offered by Vice Mayor Rogers-Liber[, seconded by Commissioner Berger, and unanimously passed, (5-0), with Commissioners Cohen and Pedow out of the room. F. PARK DEVELOPMENT FUND: A motion for approval was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Berger and unanimously passed, (5-0), with Commissioners Cohen and Perlow out of the room. G. DEBT SERVICE FUND: A motion for approval was offered by Commissioner Beskin, seconded by Commissioner Berger and unanimously passed, (5-0), with Commissioners Cohen and Pedow out of the room. H. CAPITAL CONSTRUCTION FUND: A motion for approval was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin and unanimously passed, (5-0), with Commissioners Cohen and Perlow out of the room. I. STORMWATER UTIUTY FUND: A motion for approval was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Berger, and unanimously passed, (5--0), with Commissioners Cohen and Perlow out of the room, J. POLICE OFF-DUTY SERVICES FUND: A motion for approval was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin and unanimously passed, (5-0), with Commissioners Cohen and Perlow out of the room. Mr. Soroka announced that the budget public hearings are scheduled for September 9, 1999 and September 23, 1999 at 6 p.m. at the Biscayne Medical Arts Building, 3. ADJOURNMENT: After motion made, seconded and unanimously passed, the meeting adjourned at 11:15 a.m, Teresa M. Sorokal CMC/AAE, City Clerk Approved by the Commission on August 3, 1999. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a re-cord of the preceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.